DOSSIERS / SNC MARINDRINI 5
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Partnership dossier

SNC MARINDRINI 5

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-12
KYBE ID: FR-520095316 · 520095316 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC MARINDRINI 5
fr_insee
520095316
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-12
fr_insee
ZI KAWENI CENTRE MAHARAJAH, KAWENI, 97600 MAMOUDZOU
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE DE MAYOTTE (FEDEMAY)Membre du directoire—France registry
GILLES ROUHAUDMembre du directoire—France registry
ERIC MICHEL GOUGEROTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC MARINDRINI · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100